Fauji Fertilizer Company Limited’s extraordinary general meeting – election of directors (code corporate governance clause xx)

Karachi, August 30, 2012 (PPI-OT): This is to inform you Extraordinary General Meeting of Fauji Fertilizer Company Limited (FFC) held today on August 30, 2012 has elected following persons as Directors of the Company for the next term of three years ending September 15, 2015.

1. Muhammad Mustafa Khan
2. Mr. Qaiser Javed
3. Dr. Nadeem Inayat
4 Mr. Shahid Aziz Siddique
5. Mr. Fen Zahid Pervez, HI(M) Retd
6. Brig Agha Ali Hassan
7. Mr. Wazir Ali Khoja
8. Brig Agha Nadeem
9. Mr. Farhad Shaikh Mohammad
10. Engr Rukhsana Zuberi

For more information, contact:
Brig Khalid Kibriya (Retd)
Company Secretary
Fauji Fertilizer Company Limited
93-Harley Street, Rawalpindi-Pakistan
P.O. Box: 253
TELEX: 54310 FFCPK
Tel: (051) 9272307-15, 9272318-19, 9272328
Fax: (051) 9272561, 9272519, 9272316